Directors

Hiral Miteshkumar Mehta

Director/Designated Partner
over 2 years ago

Past Directors

Akash Kanaiyalal Patel

Director
almost 5 years ago

Vinodkumar Chandulal Mehta

Director
about 10 years ago

Hemal Manubhai Shah

Additional Director
about 13 years ago

Kanaiyalal Talshibhai Patel

Additional Director
about 13 years ago

Bharatbhai Himmatlal Moghariya

Director
over 18 years ago

Hiten Rameshchandra Patel

Managing Director
over 19 years ago

Mitesh Vinodkumar Mehta

Director
over 19 years ago

Documents

Evidence of cessation;-09042020

Form DIR-12-09042020_signed

Form DIR-12-26032020_signed

Optional Attachment-(2)-22032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032020

Optional Attachment-(1)-22032020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form BEN - 2-17122019_signed

Declaration under section 90-14122019

Form ADT-1-13122019_signed

Copy of written consent given by auditor-13122019

Copy of resolution passed by the company-13122019

Form DIR-12-07122019_signed

Optional Attachment-(1)-07122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-26122018_signed

Form MGT-7-12122018_signed

List of share holders, debenture holders;-05122018

Form DIR-12-20112018_signed

Copy of the intimation sent by company-14112018

Copy of resolution passed by the company-14112018

Copy of written consent given by auditor-14112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Company Information